2023-10-04 DeepfakesIDV DG Meeting Notes

Meeting status metadata

Quorum	not quorate
Notes-Status	approved
Approved-Link	2023-10-11 DeepfakesIDV DG Meeting Notes

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum: quorate not quorate

Notes-Status: drafting Ready for review approved

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
- New weekly meeting schedule
- “Success Headline” review
- Mind map review
- Topic leaders discussion
AOB
Adjourn meeting

Voter	Organization	Presence

Participant	Organization	Presence

Participant	Organization	Presence

Participant	Organization	Presence
Leonardo Maldonado		Present

Meeting is quorate when 50% + 1 of voting participants attend

There are 14 voters as of 2023-10-04

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Time	Item	Presenter	Notes

Time	Item	Presenter	Notes
5 min	New weekly meeting schedule	Andrew	Wednesdays 12:00pm Eastern and Fridays 10:00am Eastern are top picks with greatest coverage How to handle notes and quorum? Andrew Proposes: change to 2 call times per week One meeting will be “official” and the other will be “informal” Begin the ‘2 meetings’ pattern next week Monitor how it’s going every few weeks ACTION: Andrew to send out new meeting invitation information to the list for 2-per-week calls
10 min	“Success Headline” review		Defer to future meeting - ensure reminder goes out in advance
10 min	Mind map review		Discussion about whether the current map is 'good enough' to begin the work
25 min	Topic leaders discussion		Offers: Dawid - Countermeasures (Prevention) Chris - Phone network attacks Maxine - Strategic marketing Jay - Glossary/terminology Heather - hacker motivations (social engineering), payloads, simulated humans, synthetic identity Andrew poses these questions based on the mind map: <<>> What are ID Proofing and ID Verification and how do the services work? <<>> What is AI in the context of human simulations and ID Verification and how does it work? <<>> How are attack attempts done today against the most common ID Verification mechanisms? (non-AI and AI) <<>> What attacks will be possible or more threatening in the future?

The mind map from which we will start developing topic areas:

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

Begin the ‘2 meetings’ pattern next week (Wednesdays at 12:00pm Eastern and Fridays at 10:00am Eastern)